LARRACAM SWITCH GROUP SL

Hoja M689711· NIF B88351549

VigenteMadrid
Registered address :
Activity :
Actividades de las empresas de trabajo temporal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2019
Directors :
Hernando De Larramendi Y Samaniego Francisco De As, Hernando De Larramendi Y Samaniego Francisco De Asis

Legal information

Legal information for LARRACAM SWITCH GROUP SL

NIF
Hoja registral
IRUS1000303316754
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2019
LocalityMadrid
Register referenceTomo 38798 · Folio 150 · Hoja M689711
StatusVigente

Activity

LARRACAM SWITCH GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las empresas de trabajo temporal” (CNAE 7820). It was incorporated on 3 April 2019. The Spanish commercial register has published 7 filings for this company, from 3 April 2019 to 17 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7820 · Actividades de las empresas de trabajo temporal

Corporate purpose

Actividades de las empresas de trabajo temporal. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernando De Larramendi Campoy Javier Fernando100 %

Individual · ultimate beneficial owner · since 03/04/2019

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 17/02/2023· Registered 10/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 3
  3. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 2
  4. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 2
  5. ConstituciónPublished 03/04/2019· Registered 27/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 1
  7. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 1

Changes

  1. 17/02/2023Ampliación del objeto social

    ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS.

  2. 17/02/2023Cambio de domicilio social

    AVDA DE BRUSELAS 67 3º D (MADRID)

  3. 03/04/2019Declaración de unipersonalidad

    HERNANDO DE LARRAMENDI CAMPOY JAVIER FERNANDO

Capital · events

  1. 03/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/02/2023#7394335
    Ampliacion del objeto socialCambio de domicilio social
    LARRACAM SWITCH GROUP SL. Ampliacion del objeto social. ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS. Cambio de domicilio social. AVDA DE BRUSELAS 67 3º D (MADRID). Datos registrales. T 38798 , F 150, S 8, H M 689711, I/A 3 (10.02.23).
  2. 23/07/2020#5963563
    Ceses/DimisionesNombramientos
    LARRACAM SWITCH GROUP SL. Ceses/Dimisiones. Adm. Unico: HERNANDO DE LARRAMENDI CAMPOY JAVIER FERNANDO. Nombramientos. Adm. Unico: HERNANDO DE LARRAMENDI Y SAMANIEGO FRANCISCO DE AS. Datos registrales. T 38798 , F 149, S 8, H M 689711, I/A 2 (16.07.20…
  3. 03/04/2019#5339070
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARRACAM SWITCH GROUP SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: Actividades de las empresas de trabajo temporal. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermed…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 67 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las empresas de trabajo temporal — are listed together.

Prospect this sectorAll companies in this sector